LEI Record LAPSED 391200UK2LMWEBVRO381
Policy Non-Conforming
Entity name
Burghley Establishment S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
370182Jurisdiction Of Formation
Entity Legal Form
AktiengesellschaftEntity Status
ACTIVELegal Address
Elvira Mendez Street 10, P.O.Box 0816-03012, , Panama, PAHeadquarters Address
Elvira Mendez Street 10, P.O.Box 0816-03012, , Panama, PAOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-11-27LEI Issuer
39120001KULK7200U106Last Update
2023-11-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2020-11-27T19:47:42ZData Validated As
370182